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CASTLE VILLAGE LIMITED

Company number 03870595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 29/09/08; full list of members
23 Jun 2008 288a Director appointed rod morphew
28 Apr 2008 288c Director's change of particulars / jonathan gooding / 28/04/2008
04 Jan 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 288b Director resigned
01 Oct 2007 363a Return made up to 29/09/07; full list of members
09 May 2007 288a New secretary appointed;new director appointed
09 May 2007 288b Director resigned
09 May 2007 288b Secretary resigned
14 Mar 2007 288c Director's particulars changed
01 Feb 2007 AA Full accounts made up to 31 March 2006
29 Nov 2006 288c Director's particulars changed
27 Sep 2006 363a Return made up to 29/09/06; full list of members
10 Aug 2006 395 Particulars of mortgage/charge
08 Aug 2006 395 Particulars of mortgage/charge
18 Jul 2006 395 Particulars of mortgage/charge
14 Jun 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
31 Mar 2006 287 Registered office changed on 31/03/06 from: elmbridge road cranleigh surrey GU6 8TR
01 Feb 2006 AA Accounts for a dormant company made up to 31 December 2004
20 Dec 2005 288a New director appointed
29 Sep 2005 363a Return made up to 29/09/05; full list of members
13 Sep 2005 353 Location of register of members
24 May 2005 288a New director appointed
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution